Info on the number +2348185606951
Telephone number +2348185606951 is a number from Nigeria. The area code is 818. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat Nigeria.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Etisalat Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
7th January 2021 - Advance Fee Fraud Scam
On 7th January 2021, telephone number +2348185606951 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele using email address drgodwinemefiele001@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL).
SEA-TAC-WASHINGTON RESIDENT AGENCY.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
SEA INTERNATIONAL AIRPORT.
17801 INTERNATIONAL BLVD,
SEATTLE, WA 98158, USA.
ATTENTION:
We, office of the international police authority (IPA) hereby write to inform you that we stopped a diplomatic man by the name Mr. Johnson usman at (Seattle–Tacoma International Airport) here in Washington with a consignment box worth of $12.5 Million United States Dollars Raw Currency.
In the course of interrogating him, he said that the consignment belongs to you and that he was sent by one
DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA with his Email address (drgodwinemefiele001@hotmail.com) to come deliver the consignment trunk box to you GET THE UNDER LISTED DOCUMENTS THE DOCUMENTS MUST ORIGINATE FROM DR.GODWIN EMEFIELE THE GOVERNOR CENTRAL BANK OF NIGERIA here in Washington with a consignment box worth of $12.5 Million United States Dollars Raw Currency.
Now, the diplomat is under detention in the office of (INTERPOL) security, and we cannot release him until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
1 DO YOU HAVE THE UNDER LISTED DOCUMENTS THE DOCUMENTS MUST ORIGINATE FROM NIGERIA.
(1) PRESIDENTIAL APPROVAL
(2) FUND OWNERSHIP CERTIFICATE
(3) ANTI-TERRORIST CERTIFICATE
(4) MONEY LAUNDRY CERTIFICATE
Note, that all this Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact DR.GODWIN EMEFIELE GET THE UNDER LISTED DOCUMENTS THE DOCUMENTS MUST ORIGINATE FROM
Name: DR Godwin Emefiele
Email: drgodwinemefiele001@hotmail.com
Tel: +23481-8560-6951
Furthermore, we are giving you only but 2 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 2 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release the diplomat with your consignment trunk box also gives you every back up on the money.
Thanks for your understanding.
Yours Truly,
Agent Mr PETER CHITSTAN
SEA-TAC-WASHINGTON RESIDENT AGENCY.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
SEA INTERNATIONAL AIRPORT.
17801 INTERNATIONAL BLVD,
SEATTLE, WA 98158, USA.
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: U.S Homeland Security
CC: Canadian Police
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
SEA-TAC-WASHINGTON RESIDENT AGENCY.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
SEA INTERNATIONAL AIRPORT.
17801 INTERNATIONAL BLVD,
SEATTLE, WA 98158, USA.
ATTENTION:
We, office of the international police authority (IPA) hereby write to inform you that we stopped a diplomatic man by the name Mr. Johnson usman at (Seattle–Tacoma International Airport) here in Washington with a consignment box worth of $12.5 Million United States Dollars Raw Currency.
In the course of interrogating him, he said that the consignment belongs to you and that he was sent by one
DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA with his Email address (drgodwinemefiele001@hotmail.com) to come deliver the consignment trunk box to you GET THE UNDER LISTED DOCUMENTS THE DOCUMENTS MUST ORIGINATE FROM DR.GODWIN EMEFIELE THE GOVERNOR CENTRAL BANK OF NIGERIA here in Washington with a consignment box worth of $12.5 Million United States Dollars Raw Currency.
Now, the diplomat is under detention in the office of (INTERPOL) security, and we cannot release him until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
1 DO YOU HAVE THE UNDER LISTED DOCUMENTS THE DOCUMENTS MUST ORIGINATE FROM NIGERIA.
(1) PRESIDENTIAL APPROVAL
(2) FUND OWNERSHIP CERTIFICATE
(3) ANTI-TERRORIST CERTIFICATE
(4) MONEY LAUNDRY CERTIFICATE
Note, that all this Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact DR.GODWIN EMEFIELE GET THE UNDER LISTED DOCUMENTS THE DOCUMENTS MUST ORIGINATE FROM
Name: DR Godwin Emefiele
Email: drgodwinemefiele001@hotmail.com
Tel: +23481-8560-6951
Furthermore, we are giving you only but 2 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 2 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release the diplomat with your consignment trunk box also gives you every back up on the money.
Thanks for your understanding.
Yours Truly,
Agent Mr PETER CHITSTAN
SEA-TAC-WASHINGTON RESIDENT AGENCY.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
SEA INTERNATIONAL AIRPORT.
17801 INTERNATIONAL BLVD,
SEATTLE, WA 98158, USA.
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: U.S Homeland Security
CC: Canadian Police
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Further details of this report can be found on the ScamWarners.com forum
28th October 2020 - Advance Fee Fraud Scam
On 28th October 2020, telephone number +2348185606951 was reported as being used by scammers to pretend to be Dr Alfred Azmy using email address dralfredazmy@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
OFFICIAL LETTER FROM Zenith PAYMENT
TRANSFER DEPARTMENT
Telephone::+234 8185606951
DEAR beneficiaries I'm writing to confirm if you are DEAD or alive?? because I am looking for all means to get this fund worth of $40.5 Million Dollars across to you or your family.
I needed to do this because you need to know the statues of your Funds and cause for the delay and why this woman willed the only funds to your she got your contact on a reliable trustworthy person to will her fund to, and you were reviewed to her by the spirit of God in her dream. Base on that, she has willed the only fund left to you as she was directed in dream by God, Please, all i want you to do is to use her fund for a charity organization orphanage home for the lesser privilege in your home country.
Dear valued customer l wonder why I have not heard from you after my last e-mail message I sent to you; I hope all is well with you and your family. Please I Want you to get back to me soon if you have received my e-mail message So that I will know the next step to take as regards to your fund and it is very important that you get back to me fast, I do hope that everything is fine with you and your family?
DEAR beneficiaries Because after this through question from the president MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA and the chief justice, concerning your fund in His Office your fund is about to Remit to the government Account as an unclaimed your fund worth of $40.5 Million Dollars
I hate working with someone who doesn’t believe me as a Pastor in Christ Church, by not following my instruction, I have made it known to you that this fund was remitted into your online account open in your name, which by this late woman , and my duty is to insure that your fund worth of $40.5 million dollars successfully, get into your online account just only 24 working hours as soon as you send this fee of $200 usd today
Base on the development of the meeting held with the NIGERIA Government Giving Mandate to pay all Beneficiaries their Fund within Working 48 Hours and I wish to inform you that your payment files has been submitted to the office of the President out your fund transfer process immediately your fund worth of $40.5 Million Dollars
I look forward to hear from you with the payment information today if you are much alive
Dear valued customer ,this is only thing to this late woman who willed her fund to you before she gave to the ghost for her soul to rest in perfect, and the fund willed to you that worth of $40.5 Million Dollars and you stop what you are doing so that her soul to rest in perfect and also stop doing like a woman you are Very Good Man
Thanks for your co-operation and anticipated understanding in this matter as we wait to hear from you as we are at your service and with Good health is the portion of you and your family with good success in Jesus Name AMEN
I advise you to go ahead and comply with my directives because any delay might cause a lot of harm releasing the fund AND I am giving you my WORD of ASSURANCE.
Thank and God Bless.
DR Alfred AZMY
THE NEW TRANSFER DEPARTMENT
Private:+234 8185606951
dralfredazmy@hotmail.com
TRANSFER DEPARTMENT
Telephone::+234 8185606951
DEAR beneficiaries I'm writing to confirm if you are DEAD or alive?? because I am looking for all means to get this fund worth of $40.5 Million Dollars across to you or your family.
I needed to do this because you need to know the statues of your Funds and cause for the delay and why this woman willed the only funds to your she got your contact on a reliable trustworthy person to will her fund to, and you were reviewed to her by the spirit of God in her dream. Base on that, she has willed the only fund left to you as she was directed in dream by God, Please, all i want you to do is to use her fund for a charity organization orphanage home for the lesser privilege in your home country.
Dear valued customer l wonder why I have not heard from you after my last e-mail message I sent to you; I hope all is well with you and your family. Please I Want you to get back to me soon if you have received my e-mail message So that I will know the next step to take as regards to your fund and it is very important that you get back to me fast, I do hope that everything is fine with you and your family?
DEAR beneficiaries Because after this through question from the president MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA and the chief justice, concerning your fund in His Office your fund is about to Remit to the government Account as an unclaimed your fund worth of $40.5 Million Dollars
I hate working with someone who doesn’t believe me as a Pastor in Christ Church, by not following my instruction, I have made it known to you that this fund was remitted into your online account open in your name, which by this late woman , and my duty is to insure that your fund worth of $40.5 million dollars successfully, get into your online account just only 24 working hours as soon as you send this fee of $200 usd today
Base on the development of the meeting held with the NIGERIA Government Giving Mandate to pay all Beneficiaries their Fund within Working 48 Hours and I wish to inform you that your payment files has been submitted to the office of the President out your fund transfer process immediately your fund worth of $40.5 Million Dollars
I look forward to hear from you with the payment information today if you are much alive
Dear valued customer ,this is only thing to this late woman who willed her fund to you before she gave to the ghost for her soul to rest in perfect, and the fund willed to you that worth of $40.5 Million Dollars and you stop what you are doing so that her soul to rest in perfect and also stop doing like a woman you are Very Good Man
Thanks for your co-operation and anticipated understanding in this matter as we wait to hear from you as we are at your service and with Good health is the portion of you and your family with good success in Jesus Name AMEN
I advise you to go ahead and comply with my directives because any delay might cause a lot of harm releasing the fund AND I am giving you my WORD of ASSURANCE.
Thank and God Bless.
DR Alfred AZMY
THE NEW TRANSFER DEPARTMENT
Private:+234 8185606951
dralfredazmy@hotmail.com
Further details of this report can be found on the ScamWarners.com forum
21st October 2020 - Advance Fee Fraud Scam
On 21st October 2020, telephone number +2348185606951 was reported as being used by scammers to pretend to be Muhammad Buhari using email address presidentmuhammadbuhari@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
FEDERAL REPUBLIC OF NIGERIA
From:The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House,Wuse Zone II Abuja - Nigeria.
Our Ref: FGN/PRE/VP/XNX/2020
FROM DESK OF President MAJOR MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA REF/PAYMENTS CODE: 06654
Dear Beneficiary I Appreciate your quick respond to my email. as the rightful beneficially which is you BENEFICIARY the presidency irrevocable and unconditional guarantee the above payment is accordance with stationary provision for payment under schedule Bank Nigeria This guarantee supersedes all other guarantee The office of the Presdency assured you that will get his fund as we agreed immediately send $200 usd for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary
why need this fee is to certificates that your found is not for sponsoring any illegal insurgence in your country.out of US$12.5 Million will arrive in your country With these certificates, no bank or any Authority in your Country will question you or froze the funds when arrive Your Residence home address: and also to avoid any STOPPAGE OR CHECKUP by any authorities when the fund will arrive in your country AIRPORT.
All we need is to make good progress as it concerns your transaction. Therefore, I suggest you do not cast any more doubts. Be rest assured and have confidence in me and also in yourself. Your references to the past are enough. So try and send today to enable me proceed your funds worth of US12.500 Million United States Dollars by send the fee of $200 today
Dear Beneficiary This is to officially inform you that you will received your Tracking number along with your document of your ATM CARD. and your pin code worth of ($12.5 Million United States Dollars),we are going to take care of your delivery expenses in order to ship your ATM Card to Your Residence home address: i am wattling for FOR $200 usd immediately commence on your funds to Your Residence home address:
Base on this i want you to keep trying your very best in raising this last payment of the fee $200 usd so that the Korea Service will take off with your package with all the hard copy of the original document which you will present to your bank before claiming your fund worth $12.5 million dollars
Therefore try as much as you can and coming with the rest requested money of $200 usd is needed for all the necessary delivery arrangement of your ATM CARD so that you can make use of your money and ,remember to pray always and have faith God will provide for you to accomplish your dreams.am here to protect your interest and am assuring you that nothing will happen to your money worth of $12.5 Million Dollars
once The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days so You are immediately advice to send the $200 usd
My assurance once again is that immediately I acknowledged the receipt of $200 usd the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address
Base on this, I will strongly advice you to take the both step to any Western Union outlet that is very close to you and make the payment available today with the below payment information and you are going to receive your fund within two bank working days okay
again with this two Name (JOHN OGUINYE) Via Ria International Money Transfer or Money gram okay
Receivers Name: JOHN OGUINYE
Location:Nigeria
Text Question: God
Text Answer Good
Amount $200 usd
MTCN………
As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Please follow my instruction, and I promise you, never will my office disappoint you.
My DEAR Beneficiary hope by this time you will obey the simple instruction and do as you are instructed
Be warned.....
Note: Do disregard any email you get from any impostor or office claiming you have some money pending some where or inheritance,you are hereby advice to stop contact with mail
i will be waiting for your quick reply regarding this issue,
REGARDS
THE NEW PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA
VERY VERY URGENT CALL ME ON THIS NUMBER 234: 81856-06951 OR SEND TEXT
From:The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House,Wuse Zone II Abuja - Nigeria.
Our Ref: FGN/PRE/VP/XNX/2020
FROM DESK OF President MAJOR MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA REF/PAYMENTS CODE: 06654
Dear Beneficiary I Appreciate your quick respond to my email. as the rightful beneficially which is you BENEFICIARY the presidency irrevocable and unconditional guarantee the above payment is accordance with stationary provision for payment under schedule Bank Nigeria This guarantee supersedes all other guarantee The office of the Presdency assured you that will get his fund as we agreed immediately send $200 usd for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary
why need this fee is to certificates that your found is not for sponsoring any illegal insurgence in your country.out of US$12.5 Million will arrive in your country With these certificates, no bank or any Authority in your Country will question you or froze the funds when arrive Your Residence home address: and also to avoid any STOPPAGE OR CHECKUP by any authorities when the fund will arrive in your country AIRPORT.
All we need is to make good progress as it concerns your transaction. Therefore, I suggest you do not cast any more doubts. Be rest assured and have confidence in me and also in yourself. Your references to the past are enough. So try and send today to enable me proceed your funds worth of US12.500 Million United States Dollars by send the fee of $200 today
Dear Beneficiary This is to officially inform you that you will received your Tracking number along with your document of your ATM CARD. and your pin code worth of ($12.5 Million United States Dollars),we are going to take care of your delivery expenses in order to ship your ATM Card to Your Residence home address: i am wattling for FOR $200 usd immediately commence on your funds to Your Residence home address:
Base on this i want you to keep trying your very best in raising this last payment of the fee $200 usd so that the Korea Service will take off with your package with all the hard copy of the original document which you will present to your bank before claiming your fund worth $12.5 million dollars
Therefore try as much as you can and coming with the rest requested money of $200 usd is needed for all the necessary delivery arrangement of your ATM CARD so that you can make use of your money and ,remember to pray always and have faith God will provide for you to accomplish your dreams.am here to protect your interest and am assuring you that nothing will happen to your money worth of $12.5 Million Dollars
once The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days so You are immediately advice to send the $200 usd
My assurance once again is that immediately I acknowledged the receipt of $200 usd the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address
Base on this, I will strongly advice you to take the both step to any Western Union outlet that is very close to you and make the payment available today with the below payment information and you are going to receive your fund within two bank working days okay
again with this two Name (JOHN OGUINYE) Via Ria International Money Transfer or Money gram okay
Receivers Name: JOHN OGUINYE
Location:Nigeria
Text Question: God
Text Answer Good
Amount $200 usd
MTCN………
As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Please follow my instruction, and I promise you, never will my office disappoint you.
My DEAR Beneficiary hope by this time you will obey the simple instruction and do as you are instructed
Be warned.....
Note: Do disregard any email you get from any impostor or office claiming you have some money pending some where or inheritance,you are hereby advice to stop contact with mail
i will be waiting for your quick reply regarding this issue,
REGARDS
THE NEW PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA
VERY VERY URGENT CALL ME ON THIS NUMBER 234: 81856-06951 OR SEND TEXT
Further details of this report can be found on the ScamWarners.com forum
30th September 2020 - Advance Fee Fraud Scam
On 30th September 2020, telephone number +2348185606951 was reported as being used by scammers to pretend to be Phillips Oduoza working as Managing Director for United Bank for Africa using email address managingdirectorubaafrica@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION: we have been trying to reach you for some time now, your silent have caused many damages
Please confirm this information. Did you ask Micheal Ramoss from USA to claim your funds Valued at $12.5 million United States Dollars Only) from the UNITED BANK FOR AFRICA ? This man was directed to us by MR JOHNSON the diplomat that is supposed to deliver your fund to you. We in this Bank do not understand why you sent this man to come and Collect your Funds on your behalf, your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund again .
if actually you want him to help you collect your Inheritance Bill Sum, at least you should have informed me as i Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA of this Bank Please with matter of urgency get back to me immediately before things will go wrong. Below is the account details of Micheal Ramoss Where he want us to transfer your fund into.
Name on account: Micheal Ramoss
Bank: Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.# : 1010246561978
Routing#:053207766
Swift Code: pnbpus76
Micheal Ramoss trying to pay all the charges about your funds and claim your funds. Please your urgent confirmation is highly needed now before Your fund will be released to him in the next 48 hours, and please if you know that you never instructed him kindly get back to me immediate
Lastly, I know I have never meet you, but in other to fulfill this which borders me most, I got your email address through my personal search on the Internet for the right person and it was the spirit of God that directed me to chose you among many contacts I was having, on there hand I will provided all the four Documents that is on your name as the own of this money
Please in confirmation that you did not sent him and you want to claim the fund by yourself,you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you via our paying Vault office
1 Your full names
2 Your present contact address.
3 Your direct cell telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) Africa .Nigerian Office for failure to pay your funds in time, which according to records in the system had been long overdue.
Please quote this payment codes (CODE :FGN/CBN3124-FILE111-UBA) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my pictured should be disregarded to avoid any fraudulent hijack of information
Because of what is happening NOW THE Managing Director UNITED BANK FOR AFRICA decided to inform you without this code (UBA :001) DON'T REPLY OKAY
Thanks for Co-operation I wait for your action upon sending the required fee and make sure you keep this transaction to yourself
This message demand urgent attention, the bank is waiting to hear from you now you call me on phone
Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: +23481-8560-6951
managingdirectorubaafrica@hotmail.com
Please confirm this information. Did you ask Micheal Ramoss from USA to claim your funds Valued at $12.5 million United States Dollars Only) from the UNITED BANK FOR AFRICA ? This man was directed to us by MR JOHNSON the diplomat that is supposed to deliver your fund to you. We in this Bank do not understand why you sent this man to come and Collect your Funds on your behalf, your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund again .
if actually you want him to help you collect your Inheritance Bill Sum, at least you should have informed me as i Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA of this Bank Please with matter of urgency get back to me immediately before things will go wrong. Below is the account details of Micheal Ramoss Where he want us to transfer your fund into.
Name on account: Micheal Ramoss
Bank: Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.# : 1010246561978
Routing#:053207766
Swift Code: pnbpus76
Micheal Ramoss trying to pay all the charges about your funds and claim your funds. Please your urgent confirmation is highly needed now before Your fund will be released to him in the next 48 hours, and please if you know that you never instructed him kindly get back to me immediate
Lastly, I know I have never meet you, but in other to fulfill this which borders me most, I got your email address through my personal search on the Internet for the right person and it was the spirit of God that directed me to chose you among many contacts I was having, on there hand I will provided all the four Documents that is on your name as the own of this money
Please in confirmation that you did not sent him and you want to claim the fund by yourself,you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you via our paying Vault office
1 Your full names
2 Your present contact address.
3 Your direct cell telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) Africa .Nigerian Office for failure to pay your funds in time, which according to records in the system had been long overdue.
Please quote this payment codes (CODE :FGN/CBN3124-FILE111-UBA) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my pictured should be disregarded to avoid any fraudulent hijack of information
Because of what is happening NOW THE Managing Director UNITED BANK FOR AFRICA decided to inform you without this code (UBA :001) DON'T REPLY OKAY
Thanks for Co-operation I wait for your action upon sending the required fee and make sure you keep this transaction to yourself
This message demand urgent attention, the bank is waiting to hear from you now you call me on phone
Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: +23481-8560-6951
managingdirectorubaafrica@hotmail.com
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*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 2348185606951 | +2348185606951 | 002348185606951 | 0112348185606951 | 00112348185606951 |
| 0102348185606951 | 234 818 560 6951 | 234 8185606951 | 234-8185606951 | 234-818-5606-951 |
| 234-818-560-6951 | 234-81-85606951 | +234 818 560 6951 | +234 8185606951 | +234-8185606951 |
| +234-818-5606-951 | +234-818-560-6951 | +234-81-85606951 | 00234 818 560 6951 | 00234 8185606951 |
| 00234-8185606951 | 00234-818-5606-951 | 00234-818-560-6951 | 00234-81-85606951 | 011234 818 560 6951 |
| 011234 8185606951 | 011234-8185606951 | 011234-818-5606-951 | 011234-818-560-6951 | 011234-81-85606951 |
| 0011234 818 560 6951 | 0011234 8185606951 | 0011234-8185606951 | 0011234-818-5606-951 | 0011234-818-560-6951 |
| 0011234-81-85606951 | 010234 818 560 6951 | 010234 8185606951 | 010234-8185606951 | 010234-818-5606-951 |
| 010234-818-560-6951 | 010234-81-85606951 | (+234) 8185-606951 |